DOSSIERS / CAP FIDELIS
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Company dossier

CAP FIDELIS

FRANCE · COMPANY · INCORPORATED 2005-11-10
KYBE ID: FR-485037428 · 485037428 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAP FIDELIS
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485037428
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active
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Simplified joint-stock company (SAS)
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2005-11-10
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126 RUE DE LA LOUVIERE, 59800 LILLE
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66.22Z
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0
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANASTASIA EUGENIE MARIE GORactiveBENOIT DESROUSSEAUXactiveCAP FIDELISdissolvedCHRISTINE DESENCLOSdissolvedFRANCIS LESOINactiveFRANCK HUGUES DERMIGNYactiveFRANCK OLIVIER XAVIER CAMILLE FRANCK-OLIVIER DE WINNEdissolvedFRANCOIS MICHEL CAPRIOLIactiveFRANK NICO LIEVEN OP'TEYNDEdissolvedJTV IMMOBILIERdissolvedKBdissolvedLILLE ANESTHESIEactiveLORD ET NELSONdissolvedLOUVIERE 126dissolvedMICHEL BERNARD OCIEPKAdissolvedMUKUFU ANIFAactiveNATHALIE PAULE CLAUDE CARONdissolved[ND]active[ND]active[ND]active

+9 more

People with significant control

2 people
NameRoleFromSource
GREGORY SOUDJOUKDJIANDirecteur général délégué—France registry
STEPHANE RUDZINSKIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100